AFFINI TECHNOLOGY GROUP LIMITED

Company number 14056986

1 active person with significant control / 0 active statements

Petards Group Plc (Active)

• Correspondence address: Parallel House, 32 London Road, Guildford, England, GU1 2AB
• Notified on: 13 June 2024
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 2990100
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Michael Stewart Norfield (Ceased)

• Correspondence address: Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH
• Notified on: 28 September 2022
• Ceased on: 13 June 2024
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Louis Burridge (Ceased)

• Correspondence address: Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH
• Notified on: 28 September 2022
• Ceased on: 13 June 2024
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Edward Williams (Ceased)

• Correspondence address: Field House, Uttoxeter Old Road, Derby, United Kingdom, DE1 1NH
• Notified on: 20 April 2022
• Ceased on: 28 September 2022
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors